Safeguarding Monitor Limited. net worth, address, company information. Free

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Safeguarding Monitor Limited (number 10861064) is a private limited company incorporated on 2017-07-11 in England. This business is located at Seventh Floor, East West, Tollhouse Hill, Nottingham NG1 5FS. Having undergone a change in 2018-02-19, the previous name this business utilized was Jfi Consultancy Limited. Safeguarding Monitor Limited operates Standard Industrial Classification code: 62020 that means "information technology consultancy activities", Standard Industrial Classification code: 62012 - "business and domestic software development", Standard Industrial Classification code: 62090 - "other information technology service activities".

Company details

Name	Safeguarding Monitor Limited
Number	10861064
Date of Incorporation:	2017-07-11
End of financial year:	31 December
Address:	Seventh Floor, East West, Tollhouse Hill, Nottingham, NG1 5FS
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development 62090 - Other information technology service activities

Moving to the 1 managing director that can be found in the aforementioned enterprise, we can name: Nikki A. (appointed on 14 September 2018). The Companies House lists 4 persons of significant control, namely: Impero Holdings Ltd can be reached at Tollhouse Hill, Ruddington, NG1 5FS Nottingham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Impala Bidco Ltd can be reached at Tollhouse Hill, Ruddington, NG1 5FS Nottingham. This corporate PSC has , has substantial control or influence. Fiona S. has 1/2 or less of shares.

Directors

People with significant control

Impero Holdings Ltd

21 September 2018

Address	Seventh Floor, East West Tollhouse Hill, Ruddington, Nottingham, NG1 5FS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	08807382
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Impala Bidco Ltd

21 September 2018 - 11 July 2023

Address	Seventh Floor, East West Tollhouse Hill, Ruddington, Nottingham, NG1 5FS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10878303
Nature of control:	significiant influence or control

Fiona S.

1 August 2018 - 21 September 2018

Nature of control:	25-50% shares

James I.

11 July 2017 - 21 September 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(MA) Articles and Memorandum of Association filed on: 5th, March 2024 \| incorporation	Free Download (24 pages)

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(MA) Articles and Memorandum of Association filed on: 5th, March 2024 \| incorporation	Free Download (24 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 5th, March 2024 \| resolution	Free Download (1 page)
(MR01) Registration of charge 108610640002, created on 29th February 2024 filed on: 4th, March 2024 \| mortgage	Free Download (44 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 14th, January 2024 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, January 2024 \| accounts	Free Download (72 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 14th, January 2024 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 14th, January 2024 \| accounts	Free Download (19 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 17th, May 2023 \| accounts	Free Download (16 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 16th, May 2023 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 25th, April 2023 \| gazette	Free Download (1 page)
(TM01) 11th November 2022 - the day director's appointment was terminated filed on: 27th, February 2023 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, January 2023 \| accounts	Free Download (43 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 29th, November 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 29th, November 2022 \| other	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 12th, October 2022 \| other	Free Download (1 page)
(AD01) Address change date: 11th January 2022. New Address: Seventh Floor, East West Tollhouse Hill Nottingham NG1 5FS. Previous address: Impero, Oak House Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6JS England filed on: 11th, January 2022 \| address	Free Download (1 page)
(MR01) Registration of charge 108610640001, created on 17th December 2021 filed on: 20th, December 2021 \| mortgage	Free Download (43 pages)
(TM01) 8th October 2021 - the day director's appointment was terminated filed on: 11th, October 2021 \| officers	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 22nd, September 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 22nd, September 2021 \| other	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 22nd, September 2021 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 22nd, September 2021 \| accounts	Free Download (45 pages)
(AA) Small-sized company accounts made up to 31st December 2019 filed on: 30th, November 2020 \| accounts	Free Download (18 pages)
(AP01) New director was appointed on 7th October 2019 filed on: 30th, October 2019 \| officers	Free Download (2 pages)
(TM01) 30th August 2019 - the day director's appointment was terminated filed on: 30th, October 2019 \| officers	Free Download (1 page)
(TM01) 2nd August 2019 - the day director's appointment was terminated filed on: 14th, August 2019 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2018 filed on: 9th, July 2019 \| accounts	Free Download (16 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 12th, June 2019 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 11th, June 2019 \| gazette	Free Download (1 page)
(AD01) Address change date: 16th October 2018. New Address: Impero, Oak House Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6JS. Previous address: 2 Wellington Place Leeds LS1 4AP England filed on: 16th, October 2018 \| address	Free Download (1 page)
(AP01) New director was appointed on 14th September 2018 filed on: 26th, September 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 14th September 2018 filed on: 26th, September 2018 \| officers	Free Download (2 pages)
(TM01) 1st August 2018 - the day director's appointment was terminated filed on: 1st, August 2018 \| officers	Free Download (1 page)
(TM01) 1st August 2018 - the day director's appointment was terminated filed on: 1st, August 2018 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 31st July 2018 to 31st December 2018 filed on: 31st, July 2018 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 28th April 2018 filed on: 28th, April 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: 20th February 2018. New Address: 2 Wellington Place Leeds LS1 4AP. Previous address: Europa House Barcroft Street Bury BL9 5BT England filed on: 20th, February 2018 \| address	Free Download (1 page)
(AP01) New director was appointed on 20th February 2018 filed on: 20th, February 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 19th February 2018 filed on: 19th, February 2018 \| resolution	Free Download (3 pages)
(CH01) On 6th February 2018 director's details were changed filed on: 7th, February 2018 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 28th September 2017: 100.00 GBP filed on: 28th, September 2017 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 28th September 2017 filed on: 28th, September 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: 21st August 2017. New Address: Europa House Barcroft Street Bury BL9 5BT. Previous address: Kemp House 160 City Road London EC1V 2NX United Kingdom filed on: 21st, August 2017 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 11th, July 2017 \| incorporation	Free Download

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